JD Supra21h
Client Alert: Mandatory CTA Compliance Returns – What You Need to Know
On February 17, 2025, the U.S. District Court for the Eastern District of Texas lifted the last remaining nationwide ...
JD Supra22h
Corporate Transparency Act: Judge Clears Way for CTA; Reporting Requirements Back in Effect
For months, entities subject to the beneficial ownership information (“BOI”) reporting requirements of the Corporate Transparency Act (the “CTA”) ...
The National Law Review23h
Corporate Transparency Act Back in Effect with March 21 Deadline
For most reporting companies, [1] the deadline to file a new, updated, or corrected BOI report is now March 21, 2025. However, FinCEN’s notice states that the agency will use the 30-day period before ...
Trump’s CFPB dismisses case against community-focused financial lending company
SoLo Funds is a peer-to-peer financial lending platform, boasting over 2 million downloads of its app on its website.
The National Law Review21h
Even Privilege Logs Can Be Privileged Under the Fifth Amendment
On January 28, 2025, the U.S. Court of Appeals for the Ninth Circuit issued a significant ruling reinforcing the Fifth ...
Reports of the death of Foreign Corrupt Practices Act may be exaggerated: Executive Order likely spells near-term shift, not demise
Stephen E. Frank, Sarah Heaton Concannon and Sam Nitze of Quinn Emanuel discuss an executive order directing the Attorney ...